| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| TRW SEATBELT DIVISION-OUC | Pharr, Texas | 598 | 0 | 0 | 2022-09-14 |
| US LOGISTICS CENTER | Brownsville, Texas | 598 | 14 | 9 | 2026-08-22 |
| USTC UNITED STATES TECHNOLOGIES COMMUNICATIONS CORP | Edison, New Jersey | 598 | 0 | 0 | 2025-02-17 |
| UNIPLAS CORPORATION | Osaka, Japan | 598 | 7 | 1 | 2026-08-12 |
| UCHIMURA CO., LTD. | Nishi-ku, Japan | 598 | 20 | 5 | 2026-08-21 |
| TZE GLOBAL DIS TICARET A.S. | Torbali, Turkey | 598 | 0 | 0 | 2024-03-06 |
| UNITED IRON AND STEEL COMPANY LLC | Abu Dhabi, United Arab Emirates | 598 | 0 | 0 | 2025-08-22 |
| SQL ENTERPRISES INC | Lewes, Delaware | 598 | 6 | 0 | 2026-06-02 |
| SOCIEDAD ANONIMA INDUSTRIAS CELULOS | Zaragoza, Spain | 598 | 9 | 2 | 2026-08-26 |
| TOUCH SUNNY TRADE INC | City of Industry, California | 598 | 0 | 0 | 2025-12-11 |
| TOA ELECTRIC INDUSTRIAL CO.,LTD | Tokyo, Japan | 598 | 11 | 3 | 2026-08-26 |
| TRANSLOGIX LLC | 598 | 5 | 1 | 2026-08-16 | |
| TOPHET-BLYTH LLC | Naples, Florida | 598 | 7 | 2 | 2026-08-07 |
| VYSE GELATIN COMPANY | Schiller Park, Illinois | 598 | 9 | 4 | 2026-08-28 |
| VSONG ELECTRONICS CO., LTD | Shenzhen, China | 598 | 30 | 9 | 2026-08-22 |
| WEICO (ASIA) INDUSTRIES LTD | Yunlin, Taiwan | 598 | 8 | 4 | 2026-08-26 |
| WENZHOU BAOSHU TRADE CO.,LTD | Wenzhou, China | 598 | 0 | 0 | 2025-06-27 |
| WESTFALIA INC. | Bristol, Connecticut | 598 | 8 | 0 | 2026-07-22 |
| ZAOZHUANG LONGKAI TOY CO. LTD | Zaozhuang, China | 598 | 15 | 5 | 2026-08-09 |
| ZHEJIANG BESTSEA TECHNOLOGY CO LTD | Sanmen, China | 598 | 0 | 0 | 2025-05-24 |
| XIAMEN YOULIKE TRADING CO.,LTD | Xiamen, China | 598 | 66 | 17 | 2026-08-28 |
| 4FASTENING GMBH | Garbenteich, Germany | 598 | 24 | 10 | 2026-08-28 |
| ZHEJIANG ZHONGHENG INDUSTRY CO., LTD. | Jinhua, China | 598 | 0 | 0 | 2025-07-21 |
| ZHENJIANG HUAHAO COMMUNICATION EQUI | Zhenjiang, China | 598 | 0 | 0 | 2026-01-21 |
| ZHEJIANG ZELIN IMPORT AND EXPORT CO | China | 599 | 0 | 0 | 2025-04-07 |
| 3F GMBH KLEBE- & KASCHIERTECHNIK | Germany | 599 | 26 | 12 | 2026-08-26 |
| ZHEJIANG SANHE KITCHENWARE CO.,LTD. | Ningbo, China | 599 | 4 | 2 | 2026-08-22 |
| YIWU SANLIN TRADING CO., LTD | Yiwu, China | 599 | 5 | 4 | 2026-08-25 |
| WNA CITY OF INDUSTRY | City of Industry, California | 599 | 0 | 0 | 2024-11-14 |
| WENZHOU FIRST LIGHT INDUSTRY CO.,LTD. | Wenzhou, China | 599 | 7 | 4 | 2026-08-12 |
| YANGJIANG ANYANG FOOD CO.,LTD | Yangjiang, China | 599 | 0 | 0 | 2024-12-14 |
| YIWU CITY HEER IMPORT & EXPORT CO | 599 | 1 | 1 | 2026-07-30 | |
| METKRAFT LTD | Ho Chi Minh city, Vietnam | 599 | 11 | 4 | 2026-08-23 |
| METROCOLOR DE MEXICO, S.A. DE C.V. | Mexico | 599 | 0 | 0 | 2026-02-21 |
| MEHLER TEXNOLOGIES, INC. | Martinsville, Virginia | 599 | 22 | 5 | 2026-08-28 |
| MID STATE MACHINE PRODUCTS | Waterville, Maine | 599 | 7 | 2 | 2026-08-27 |
| MULTIMATIC DYNAMIC SUSPENSION | Ontario, Canada | 599 | 8 | 3 | 2026-08-28 |
| MITS AIRCONDITIONING INC | Mississauga, Canada | 599 | 8 | 3 | 2026-08-04 |
| N.E.W.S. SRL | Bari, Italy | 599 | 9 | 3 | 2026-08-26 |
| NAN INC | Honolulu, Hawaii | 599 | 21 | 9 | 2026-08-27 |
| LIANYUNGANG KIFA TOYS&GIFTS CO.,LTD | Lianyungang, China | 599 | 0 | 0 | 2024-08-16 |
| NERI SPA | Longiano, Italy | 599 | 11 | 2 | 2026-08-28 |
| NINGBO HUANCHI IMP.&EXP.CO.,LTD. | McAllen, Texas | 599 | 17 | 4 | 2026-08-26 |
| NEP LOGISTICS INC. | Binan, Philippines | 599 | 0 | 0 | 2022-08-24 |
| NEXT 4 INC | Irving, Texas | 599 | 23 | 7 | 2026-08-27 |
| LUOYANG MAKEACE OFFICE FURNITURE CO | Luoyang, China | 599 | 54 | 6 | 2026-08-12 |
| M. H. SEAFOODS INC | Seal Beach, California | 599 | 14 | 5 | 2026-08-28 |
| OIC KOREA | Bupyeong, South Korea | 599 | 28 | 6 | 2026-08-28 |
| NINGBO ONE HEART SUPPLY CHAIN MANAG | Ningbo, China | 599 | 0 | 0 | 2026-05-25 |
| NUTKAO SRL | Italy | 599 | 7 | 3 | 2026-08-20 |
| NINGBO YUANYUAN AUTO ACCESSORIES CO,LTD | Ningbo, China | 599 | 6 | 1 | 2026-08-09 |
| NTM GLOBAL INC | King of Prussia, Pennsylvania | 599 | 26 | 8 | 2026-08-26 |
| ARUVIL INTERNATIONAL INC | York, New York | 599 | 3 | 1 | 2026-08-07 |
| A1 SOURCING LLC | Portland, Oregon | 599 | 0 | 0 | 2024-08-27 |
| ACCARDI FOODS | Medford, Massachusetts | 599 | 17 | 7 | 2026-08-28 |
| BELLA SOLAR CO., LIMITED | Ningbo, China | 599 | 1 | 0 | 2026-06-12 |
| BELLINTURF INDUSTRIAL (VN) CO.,LTD | Tan Phuoc, Vietnam | 599 | 0 | 0 | 2025-10-05 |
| BENSON EXPRESS INC | New York, New York | 599 | 94 | 39 | 2026-08-25 |
| CCFD | Savannah, Georgia | 599 | 0 | 0 | 2025-12-11 |
| CAFE TOSTADO DE EXPORTACION S.A. DE C.V. | Veracruz, Mexico | 599 | 1 | 0 | 2026-07-29 |
| CHIQUITA BRANDS COSTA RICA SRL | San Jose, Costa Rica | 599 | 17 | 3 | 2026-08-24 |
| CIAO IMPORTS INC. | Medley, Florida | 599 | 14 | 5 | 2026-08-23 |
| CINMAX INTERNATIONAL LLC | Bloomington, Minnesota | 599 | 8 | 8 | 2026-08-12 |
| CHANGZHOU DOLPHIN INTERNATIONAL TRA | Changzhou, China | 599 | 15 | 8 | 2026-08-16 |
| CHANGMAO BIOCHEMICAL ENGINEERING CO | Changzhou, China | 599 | 4 | 1 | 2026-08-25 |
| BNL (USA) INC | Foxborough, Massachusetts | 599 | 16 | 7 | 2026-08-28 |
| AMR TRADING INC. | Sarasota, Florida | 599 | 1 | 0 | 2026-06-05 |
| ANDES TRADING INC | Incheon, South Korea | 599 | 2 | 2 | 2026-08-17 |
| HOLNEE INTERNATIONAL LOGISTICS CO,LTD | Shanghai, China | 599 | 0 | 0 | 2024-05-09 |
| GRUPO DRV PHYTOLAB, S.L. | Colmenar Viejo, Spain | 599 | 16 | 5 | 2026-08-26 |
| GUANGDONG DEHE TECHNOLOGY CO.,LTD | Heshan Shi, China | 599 | 29 | 15 | 2026-08-12 |
| HANGZHOU ELITE POWER TEXTILE TECHNO | Yuhang District, China | 599 | 21 | 8 | 2026-08-19 |
| GOLDENFAIRY IMPORTS INC | Denver, Colorado | 599 | 6 | 1 | 2026-08-01 |
| GRAPEMAN LLC | Bakersfield, California | 599 | 0 | 0 | 2026-05-15 |
| GREENYARD FROZEN BELGIUM NV | Flanders, Belgium | 599 | 5 | 2 | 2026-08-16 |
| HAS CELIK SAN. VE TIC. A.S. | Istanbul, Turkey | 599 | 3 | 1 | 2026-08-01 |
| HENTRANS GLOBAL LOGISTICS | Shanghai, China | 599 | 30 | 18 | 2026-08-28 |
| K D PRODUCE FRUIT LLC | Miami, Florida | 599 | 25 | 4 | 2026-08-27 |
| K LINE KOREA | Seoul, South Korea | 599 | 40 | 16 | 2026-08-27 |
| IMPEX MANUFACTURING ASSOCIATION INC | San Francisco, California | 599 | 1 | 0 | 2026-06-20 |
| JAMAICA TRADING SERVICES LTD | Newport East, Jamaica | 599 | 11 | 3 | 2026-08-26 |
| VEHICLE PROCESSING CENTER | Bahrain | 599 | 1 | 0 | 2026-07-25 |
| VIEROL AG | Oldenburg, Germany | 599 | 0 | 0 | 2026-03-05 |
| VALEO AUTOSYSTEMY SP. Z O.O. | Malopolskie, Poland | 599 | 8 | 3 | 2026-08-17 |
| SIGMA SWITCHES PLUS, INC | Elkhart, Indiana | 599 | 1 | 0 | 2026-06-23 |
| SINO PATH ENTERPRISES LTD. | China | 599 | 17 | 2 | 2026-08-23 |
| SUN BUM LLC | Encinitas, California | 599 | 10 | 8 | 2026-08-27 |
| STORA ENSO LIETUVA UAB | Alytus, Lithuania | 599 | 18 | 9 | 2026-08-28 |
| TAYLORMADE GOLF | San Diego, California | 599 | 0 | 0 | 2026-05-06 |
| THE DRILLOT CORPORATION | Plant City, Florida | 599 | 0 | 0 | 2023-10-22 |
| THORP DIRECT SALES INC | Lawrenceville, Georgia | 599 | 8 | 2 | 2026-08-28 |
| TIANTIAN TRADING INC | Hacienda Heights, California | 599 | 26 | 22 | 2026-08-27 |
| TUTTO CALABRIA DI A. CELLI S.R.L. | Marcellinara, Italy | 599 | 12 | 5 | 2026-08-28 |
| SQM INDUSTRIAL S.A. | Las Condes, Chile | 599 | 0 | 0 | 2026-05-28 |
| SMART BEAR TECH INC | York, New York | 599 | 140 | 14 | 2026-08-27 |
| SMH | Covina, California | 599 | 1 | 0 | 2026-06-20 |
| STARLINK IMPORTS & EXPORTS INC | Westminster, Colorado | 599 | 0 | 0 | 2025-02-25 |
| COMPANIA DE SERVICIOS | Guatemala, Guatemala | 599 | 27 | 10 | 2026-08-28 |
| ELITE ENTERPRISE CO., LTD. | Phnom Penh, Cambodia | 599 | 64 | 18 | 2026-08-28 |
| GENERAL MOTORS INDIA PRIVATE LIMITE | Pune, India | 599 | 0 | 0 | 2022-03-17 |
| Company | Records |
|---|---|
| AUGUST AMBER HK LIMITED | 3,411,327 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,772,673 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,292,635 |
| DAMCO DISTRIBUTION SERVICES INC | 1,140,664 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,345 |
| JINGYUAN NO | 933,499 |
| EXPEDITORS INTERNATIONAL | 829,981 |
| GEODIS USA, INC. | 815,456 |
| HAINAN GOLDEN SHELL CO LTD | 750,409 |
| DE WELL CONTAINER SHIPPING INC. | 706,046 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,085 |
| IKEA SUPPLY AG | 413,398 |
| IKEA PURCHASING SERVICES (US) INC. | 408,650 |
| FLEXPORT INTERNATIONAL LLC | 337,614 |
| AMAZON LOGISTICS, INC. | 296,468 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 294,746 |
| INLT LLC | 283,142 |
| DSV AIR & SEA INC. | 263,171 |
| HONOUR LANE SHIPPING LIMITED | 240,867 |